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Nom	Amentum Enterprise Asset Solutions Limited
Adresse	305 Bridgewater Place Birchwood Park Warrington WA3 6XF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01172655 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	25620 - Usinage
Statut de Société	active
Noms Précédents	Jacobs Field Services Limited Jacobs LES Limited L.E.S. Engineering Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Energy, Security And Technology Uk Limited Status: Active Notified: 12/06/2024 Company Registration: 15475788 (England) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Jacobs Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2024 Company Registration: 2594504 (England) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (41)

Source: Companies House

Andrews, Iliriana Winnersh, Wokingham, United Kingdom Status: Active Notified: 08/04/2022 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Loren Michael Birchwood Park, Warrington, United Kingdom Status: Active Notified: 01/10/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Prentice, Joshua David Birchwood Park, Warrington, United Kingdom Status: Active Notified: 01/06/2024 Role: Secretary

Shaw, Martin Warwick Birchwood Park, Warrington, United Kingdom Status: Active Notified: 08/11/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Baird, David Winnersh, Wokingham, United Kingdom Status: Ceased Notified: 26/04/2011 Ceased: 22/01/2016 Role: Director Country of Residence: Great Britain Nationality: British

Bradley, Philip Michael 28 Cooper Lane, Laceby Status: Ceased Notified: 01/11/1996 Ceased: 22/08/2008 Role: Director Nationality: British

Chaudhary, Tejender Singh, Mr London, United Kingdom Status: Ceased Notified: 01/01/2020 Ceased: 10/02/2023 Role: Secretary

Doyle, John Conor Winnersh, Wokingham, United Kingdom Status: Ceased Notified: 22/10/2013 Ceased: 11/04/2016 Role: Director Country of Residence: England Nationality: Irish

Duff, Robert Shepherd Winnersh, Wokingham, United Kingdom Status: Ceased Notified: 03/10/2012 Ceased: 22/01/2016 Role: Director Country of Residence: Scotland Nationality: British

Ellis, David London, United Kingdom Status: Ceased Notified: 11/04/2016 Ceased: 09/12/2020 Role: Director Country of Residence: United Kingdom Nationality: British

Fleetwood, Michael William Winnersh, Wokingham, United Kingdom Status: Ceased Notified: 26/04/2011 Ceased: 25/09/2014 Role: Director Country of Residence: England Nationality: British

Garton, Andrew Williiam New Waltham Status: Ceased Notified: 20/04/2007 Ceased: 22/08/2008 Role: Director Nationality: British

Greenbeck, Ian Michael New Waltham, Grimsby Status: Ceased Notified: 01/11/1996 Ceased: 22/08/2008 Role: Director Country of Residence: United Kingdom Nationality: British

Hallberg, Stephen Charles Laceby Status: Ceased Notified: 06/04/1998 Ceased: 22/08/2008 Role: Director Nationality: British

Hill, Karl Winnersh, Wokingham Status: Ceased Notified: 26/02/2016 Ceased: 05/04/2017 Role: Director Country of Residence: United Kingdom Nationality: British

Hill, Karl Andrew 47 Bigby High Road, Brigg Status: Ceased Notified: 01/03/1997 Ceased: 22/08/2008 Role: Director Nationality: British

Hill, Karl Andrew 47 Bigby High Road, Brigg Status: Ceased Notified: 16/12/2005 Ceased: 22/08/2008 Role: Secretary Nationality: British

Holman, Rhona Mary London, United Kingdom Status: Ceased Notified: 10/02/2023 Ceased: 21/08/2023 Role: Secretary

Irvin, Robert Anthony Michael Winnersh, Wokingham, United Kingdom Status: Ceased Notified: 07/06/2011 Ceased: 23/10/2013 Role: Director Country of Residence: England Nationality: British

Jex, Jacqueline Anne Scartho, Grimsby Status: Ceased Ceased: 16/12/2005 Role: Secretary Nationality: British

Jex, Jacqueline Anne Scartho, Grimsby Status: Ceased Ceased: 22/08/2008 Role: Director Country of Residence: England Nationality: British

Jex, Michael John Scartho, Grimsby Status: Ceased Ceased: 22/08/2008 Role: Director Country of Residence: England Nationality: British

Jones, Graham Roger Sevenoaks Status: Ceased Notified: 22/08/2008 Ceased: 01/01/2012 Role: Director Country of Residence: United Kingdom Nationality: British

Linseisen, Anita London, United Kingdom Status: Ceased Notified: 01/12/2021 Ceased: 21/10/2024 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Lucy, John Michael Swanland, North Ferriby Status: Ceased Notified: 24/12/1999 Ceased: 31/03/2001 Role: Director Nationality: British

Macrae, Anne Glover London Status: Ceased Notified: 22/08/2008 Ceased: 18/01/2010 Role: Secretary Nationality: British

Mapplebeck, Nicholas John, Mr London, United Kingdom Status: Ceased Notified: 30/11/2020 Ceased: 08/04/2022 Role: Director Country of Residence: Scotland Nationality: British

Miles, Sally Linda Joyce London, United Kingdom Status: Ceased Notified: 30/11/2020 Ceased: 01/12/2021 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Norris, Michael Winnersh, Wokingham, United Kingdom Status: Ceased Notified: 18/01/2010 Ceased: 01/01/2020 Role: Secretary

Pragada, Robert Venkat Winnersh, Wokingham Status: Ceased Notified: 26/02/2016 Ceased: 07/11/2016 Role: Director Country of Residence: United States Nationality: American

Prichard, Anne Elizabeth Winnersh, Wokingham Status: Ceased Notified: 25/08/2016 Ceased: 27/03/2018 Role: Director Country of Residence: England Nationality: English

Roberts, Geoffrey London, United Kingdom Status: Ceased Notified: 21/08/2023 Ceased: 01/06/2024 Role: Secretary

Roberts, Valerie London, United Kingdom Status: Ceased Notified: 14/11/2016 Ceased: 02/11/2020 Role: Director Country of Residence: United States Nationality: American

Scargill, Andrew London, United Kingdom Status: Ceased Notified: 26/02/2016 Ceased: 09/12/2020 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Seaton, Paul Winnersh, Wokingham Status: Ceased Notified: 26/02/2016 Ceased: 26/04/2019 Role: Director Country of Residence: England Nationality: British

Stalker, Peter Leslie London, United Kingdom Status: Ceased Notified: 30/11/2020 Ceased: 08/09/2021 Role: Director Country of Residence: England Nationality: British

Stassi, Philip John Winnersh, Wokingham, United Kingdom Status: Ceased Notified: 22/08/2008 Ceased: 22/01/2016 Role: Director Country of Residence: Usa Nationality: United States

Stratford, Gregory James Aylesbury Park, Grimsby Status: Ceased Notified: 27/06/1995 Ceased: 22/08/2008 Role: Director Nationality: British

Taylor, Allyn Byram Cookham, Maidenhead, United Kingdom Status: Ceased Notified: 22/08/2008 Ceased: 07/06/2011 Role: Director Country of Residence: England Nationality: United States

Udovic, Michael Sean Winnersh, Wokingham, United Kingdom Status: Ceased Notified: 22/08/2008 Ceased: 01/09/2015 Role: Secretary Nationality: United States

White, Andrew John London, United Kingdom Status: Ceased Notified: 08/09/2021 Ceased: 30/09/2025 Date of Birth: 08/1966 Occupation: Business Management Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB L.E.S. Construction Limited Status: Active Notified: 14/04/2016 Companies House Number: 02857923 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Amentum Enterprise Asset Solutions Limited

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Persons with Significant Control (2)

Officers (41)

Companies Controlled by This Company (1)